BOURNE EDGE (NO 1) MANAGEMENT COMPANY LIMITED

Company number 02541958

Date	Type	Description	View / Download
27 Nov 2006	363s	Annual return made up to 21/09/06	(4 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
26 Oct 2005	363s	Annual return made up to 21/09/05	(4 pages)
10 Oct 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
30 Nov 2004	363s	Annual return made up to 21/09/04 363(287) ‐ Registered office changed on 30/11/04 363(288) ‐ Secretary resigned;director resigned	(4 pages)
30 Nov 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 13 hock coppice lyppard bourne warndon villages worcester worcestershire WR4 0PB	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2003	363s	Annual return made up to 21/09/03	(5 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
19 Jun 2003	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
03 May 2003	288b	Director resigned	(1 page)
13 Sep 2002	363s	Annual return made up to 21/09/02	(5 pages)
24 Jun 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
29 Nov 2001	288b	Director resigned	(1 page)
12 Sep 2001	363s	Annual return made up to 21/09/01	(4 pages)
23 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
22 Sep 2000	363s	Annual return made up to 21/09/00 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Director's particulars changed	(4 pages)